8 juil. 2024 – 14 juil. 2024

94 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 8 juil. 2024 au 14 juil. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook "Bá Lam Dương" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook "Financial future" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook "GOLD USD HGF TH" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook "Trading Gold Stock Exchange" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page “0fficer HGF GOLD Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page “Gold online - ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page “HGF GOLD Future” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page “HGF Gold Futures Day Trading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page “HGF GOLD Futures Online Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page “HGF GOLD Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page “HGF Gold futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page “HGF Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page “HGF Gold Trade Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page “HSH GOLD DAY TRADE” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page “HSH-Gold Fund .” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook Page ชื่อ Gold Online HGFGoldUnlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook Page ชื่อ Gold OnlineFuturesUnlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook Page ชื่อ Gold OnlineFuturesUnlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook Page ชื่อ GOLD stock investmentUnlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook Page ชื่อ GOLD USD HGF OnlineUnlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook Page ชื่อ Hgf and hsh gold Futures.Online.Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook Page ชื่อ HSF Future onlineUnlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook Page ชื่อ Securities shasesUnlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook Page ชื่อ ซื้อขายหุ้น HSHUnlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook Page ชื่อ เทรดหุ้นไทยสำหรับมือใหม่Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook Page ชื่อ พื้นฐานสาระกองทุนUnlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook Page ชื่อ ศูนย์รวมกองทุนเพื่อวัยเกษียณUnlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook page “บริษัท HSH GoldFutures จำกัด” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook Page อ้างชื่อ DAOL-islamic การออมและการลงทุนตามหลักศาสนาอิสลามUnlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook Page อ้างชื่อ อินเตอร์โกลด์ โกลด์เทรดUnlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFacebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementFacebook page “ฮั่วเซ่งเฮง One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementLine ชื่อ เจ้าหน้าที่ฝ่ายบัญชีUnlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementLine อ้างชื่อ อภิษฎา ทรงประดิษฐ์Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementTikTok account "@advancedinfoservice.com" impersonates “Advanced Info Service Plc.”Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementTikTok account "@ausirisgold1" impersonates “Ausiris Co., Ltd.”Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementTikTok account "@bitkub_" impersonates “Bitkub Online Co., Ltd”Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementTikTok account "@chh_huaheng chh_huaheng" impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementTikTok account "@hgfsocia" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementTikTok account "@hsh_goldonline9" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementTikTok account "@hsh_trade" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementTikTok account "@hshgoldtrade09" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementTikTok account "@hshgoldtrade09" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementTikTok account "@hshonline789" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementTikTok account "@hshsocal_hsh099" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementTikTok account "@hshsocial_01" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementTikTok account "@hshsocial_011" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementTikTok account "@hshsocial_09" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
58. Courtier / InvestissementTikTok account "@hshsocial_0ffcial" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
59. Courtier / InvestissementTikTok account "@hshsocial.03" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
60. Courtier / InvestissementTikTok account "@hshsocial.0ffcial" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
61. Courtier / InvestissementTikTok account "@hshsocial.89" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
62. Courtier / InvestissementTikTok account "@hshsocial.online" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
63. Courtier / InvestissementTikTok account "@hshsocial1997" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
64. Courtier / InvestissementTikTok account "@hshsocials1" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
65. Courtier / InvestissementTikTok account "@hua_seng_heng999" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
66. Courtier / InvestissementTikTok account "@huaseng_hen" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
67. Courtier / InvestissementTikTok account "@huaseng.heng" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
68. Courtier / InvestissementTikTok account "@huasengheng__" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
69. Courtier / InvestissementTikTok account "@huasengheng_0119" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
70. Courtier / InvestissementTikTok account "@huasengheng_666" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
71. Courtier / InvestissementTikTok account "@huasengheng_co.ltd.001" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
72. Courtier / InvestissementTikTok account "@huasengheng.gold02" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
73. Courtier / InvestissementTikTok account "@huasengheng00" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
74. Courtier / InvestissementTikTok account "@huasengheng001" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
75. Courtier / InvestissementTikTok account "@huasengheng063542" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
76. Courtier / InvestissementTikTok account "@huasengheng18" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
77. Courtier / InvestissementTikTok account "@huasengheng3" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
78. Courtier / InvestissementTikTok account "@huasengheng32" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
79. Courtier / InvestissementTikTok account "@huasengheng49" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
80. Courtier / InvestissementTikTok account "@huasengheng88" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
81. Courtier / InvestissementTikTok account "@huasenghenggold1" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
82. Courtier / InvestissementTikTok account "@huasenghengonline_99" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
83. Courtier / InvestissementTikTok account "@huasenghengonline_99" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
84. Courtier / InvestissementTikTok account "@huasenghengonlinetraderr" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
85. Courtier / InvestissementTikTok account "@huasenghengtrad" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
86. Courtier / InvestissementTikTok account “@huasengheng.com1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
87. Courtier / InvestissementTikTok ชื่อ _zirizxUnlicensed securities and derivatives businessSignalée
88. Courtier / InvestissementTikTok ชื่อ hsh_147Unlicensed securities and derivatives businessSignalée
89. Courtier / InvestissementTikTok ชื่อ hsh.1939Unlicensed securities and derivatives businessSignalée
90. Courtier / InvestissementTikTok ชื่อ hsh.goldUnlicensed securities and derivatives businessSignalée
91. Courtier / InvestissementTikTok ชื่อ kuipfeiteUnlicensed securities and derivatives businessSignalée
92. Courtier / InvestissementTikTok ชื่อ noeyhom2308Unlicensed securities and derivatives businessSignalée
93. Courtier / InvestissementTikTok ชื่อ pheraqdc5ikUnlicensed securities and derivatives businessSignalée
94. Courtier / InvestissementTikTok ชื่อ service_186Unlicensed securities and derivatives businessSignalée